SYNSEAL EXTRUSIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SYNSEAL EXTRUSIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration/Administrative Receiver.
SYNSEAL EXTRUSIONS LIMITED was incorporated 30 years ago on 06/12/1991 and has the registered number: 02668919. The accounts status is FULL and accounts are next due on 28/06/2019.

SYNSEAL EXTRUSIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2017 28/06/2019

Registered Office

2ND FLOOR
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2018 10/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN REINER Mar 1977 Swedish Director 2017-08-21 CURRENT
MR ROLF PETER ADRIANUS NUIJENS Aug 1969 Dutch Director 2017-08-21 CURRENT
MR LEIGH DAVERAN Sep 1970 British Director 2011-01-25 CURRENT
ALAN ARTHUR WOODS Apr 1946 British Director 2002-05-01 UNTIL 2005-10-24 RESIGNED
MR TIM JAMES ARMATAGE Dec 1966 British Director 2010-02-23 UNTIL 2015-12-02 RESIGNED
MR ANDREW PHILLIP BALL Aug 1963 British Director 2008-06-01 UNTIL 2010-09-03 RESIGNED
MR BRIAN LESLIE BARNES Sep 1941 British Director 1998-05-18 UNTIL 1999-05-17 RESIGNED
MR STEPHEN BROWN Dec 1969 British Director 2014-10-27 UNTIL 2018-03-30 RESIGNED
MR KEVIN JOHN BUSH Oct 1958 British Director 2012-01-09 UNTIL 2018-03-30 RESIGNED
ROBIN BYRON Sep 1959 British Director 2007-09-03 UNTIL 2015-11-03 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2010-02-22 UNTIL 2016-07-07 RESIGNED
NEIL JOSEPH DOLAN Nov 1957 British Director 2001-01-22 UNTIL 2004-07-01 RESIGNED
MRS CAROL ANN DUTTON May 1948 British Director 1992-01-17 UNTIL 2008-04-21 RESIGNED
NICHOLAS GARY DUTTON Feb 1970 British Director 1998-01-05 UNTIL 2008-06-30 RESIGNED
MR GARETH EDWARDS Jun 1962 British Director 1999-06-21 UNTIL 2018-03-30 RESIGNED
MR KEVIN HARVEY Dec 1967 British Director 2007-04-02 UNTIL 2007-11-07 RESIGNED
GARY HUGH DUTTON Mar 1949 British Director 1992-01-17 UNTIL 2010-02-23 RESIGNED
VINCENT JOHN IRVING Jan 1964 British Director 1996-01-02 UNTIL 2003-05-18 RESIGNED
MR ROBERT WILKINSON Sep 1955 British Director 2001-01-22 UNTIL 2009-12-17 RESIGNED
MR STUART WALLIS Oct 1945 British Director 2011-03-10 UNTIL 2017-08-21 RESIGNED
JOHN MICHAEL ROSSER Jan 1950 British Director 2003-08-18 UNTIL 2005-12-05 RESIGNED
DAVID JUSTIN POWELL Aug 1946 British Director 1993-06-07 UNTIL 1995-02-02 RESIGNED
MR BRIAN LESLIE ONIONS Feb 1951 British Director 2004-04-01 UNTIL 2013-07-15 RESIGNED
MR STEVEN MUSGRAVE Jan 1963 British Director 2004-04-01 UNTIL 2018-04-27 RESIGNED
MR ALAN LEWIS SCOTT Dec 1936 British Director 1994-01-01 UNTIL 1997-12-16 RESIGNED
STEPHEN HOWARD LOCKLEY Oct 1953 British Director 1995-04-01 UNTIL 1998-10-26 RESIGNED
MR DAVID BRIAN LENG May 1962 British Director 2009-02-02 UNTIL 2017-10-17 RESIGNED
MR MALCOLM LE MASURIER Nov 1954 British Director 1993-06-07 UNTIL 2009-02-02 RESIGNED
ALASTAIR MILLS Feb 1975 British Director 2016-07-07 UNTIL 2017-08-21 RESIGNED
MR ANDREW ROYSTON JONES Feb 1968 British Director 2016-03-24 UNTIL 2019-02-27 RESIGNED
KENNETH HOWE Apr 1928 British Nominee Director 1991-12-03 UNTIL 1992-01-17 RESIGNED
IRIS HOWE British Nominee Secretary 1991-12-03 UNTIL 1992-01-17 RESIGNED
LEON THORNTON Secretary 1995-02-02 UNTIL 1996-11-26 RESIGNED
DAVID JUSTIN POWELL Aug 1946 British Secretary 1992-02-17 UNTIL 1995-02-02 RESIGNED
MR BRIAN LESLIE ONIONS Feb 1951 British Secretary 2004-04-01 UNTIL 2013-07-15 RESIGNED
MRS CAROL ANN DUTTON May 1948 British Secretary 1992-01-17 UNTIL 1992-02-17 RESIGNED
NEIL JOSEPH DOLAN Nov 1957 British Secretary 2001-01-22 UNTIL 2004-07-01 RESIGNED
JOHN HARROW BINGHAM British Secretary 1996-11-26 UNTIL 2001-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allerford Intermediate Newco Limited 2016-04-06 Sutton-In-Ashfield   Ownership of shares 75 to 100 percent

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